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TWIST MEDIA LIMITED

Company number 04401318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2010 CH01 Director's details changed for Felix Lejac on 26 March 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 22/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 22/03/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Aug 2007 287 Registered office changed on 18/08/07 from: unit 11 teddington business park station road teddington middlesex TW11 9BQ
30 Mar 2007 363a Return made up to 22/03/07; full list of members
29 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 22/03/05; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2004 288a New secretary appointed
15 Jun 2004 287 Registered office changed on 15/06/04 from: hofer house 185 uxbridge road hampton middlesex TW12 1BN
15 Jun 2004 288b Secretary resigned
26 Mar 2004 363s Return made up to 22/03/04; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
01 May 2003 363s Return made up to 22/03/03; full list of members
08 Jan 2003 88(2)R Ad 19/12/02--------- £ si 49@1=49 £ si 100@.5=50 £ ic 1/100
08 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 123 £ nc 1000/2000 19/12/02